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Communications with the Board of Directors

LIQUOR GROUP WHOLESALE, INC.

Shareholders may communicate with the Board of Directors of Liquor Group Wholesale, Inc. by submitting an email to the Company’s Board at BOD@LiquorGroup.com.  All directors have access to this email address.  Communications that are intended specifically for non-managing directors should be sent to the email address above to the attention of the Chairman of the Nominating/Governance Committee.

Shareholders may also write to the Board of Directors at the following address:

Liquor Group Wholesale, Inc.
Board of Directors
c/o Corporate Secretary
4600 Touchton Road
Building 100 / Suite 150
Jacksonville, FL 32246